ATMOS ENERGY CORP — Remuneration Information 2021

Aug 6, 2021

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

Current Report

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

August 3, 2021

Date of Report (Date of earliest event reported)

ATMOS ENERGY CORP ORATION

(Exact Name of Registrant as Specified in its Charter)

Texas AND Virginia	1-10042	75-1743247
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

1800 THREE LINCOLN CENTRE , 5430 LBJ FREEWAY , DALLAS , Texas	75240
(Address of Principal Executive Offices)	(Zip Code)

( 972 ) 934-9227

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Title of each class	Trading Symbol	Name of each exchange on which registered
Common stock No Par Value	ATO	New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02. Compensatory Arrangements of Certain Officers.

On August 3, 2021, the Board of Directors (the “Board”) of Atmos Energy Corporation (the “Company”) amended and restated the Company’s Annual Incentive Plan for Management (the “Plan”). The amendments to the Plan eliminated outdated references to U.S. Internal Revenue Code Section 162(m) which has been repealed, expanded the categories of permissible performance goals and adjustments for annual incentive compensation opportunities granted under the Plan, and eliminated the Plan’s prior annual cap on award payouts which was previously required by 162(m). The amendments also eliminated the scheduled termination date for the Plan, which would have otherwise occurred on September 30, 2021. The Plan will now continue indefinitely until amended, suspended or discontinued by the Board. Finally, the amendments make clear that awards granted under the Plan are subject to any recoupment policy adopted by the Company. The foregoing summary of the Plan is not complete and is qualified in its entirety by the full text of the Plan, which is attached hereto as Exhibit 10.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number	Description
10.1	Atmos Energy Corporation Annual Incentive Plan for Management (as amended and restated August 3, 2021)
104	Cover Page Interactive Data File - the cover page interactive data file does not appear in the interactive data file because its XBRL tags are embedded within the Inline XBRL document

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	ATMOS ENERGY CORPORATION
		(Registrant)
DATE: August 6, 2021	By:	/s/ KAREN E. HARTSFIELD
		Karen E. Hartsfield
		Senior Vice President, General Counsel, and Corporate Secretary